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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mcdonald, James Vincent
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Mcdonald, James
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burrows, Nicholas Edmund
    Finance Director born in November 1971
    Individual (10 offsprings)
    Officer
    2010-11-19 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Haynes, Ian
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    2000-01-07 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Dixey, Yvonne Sandra
    Individual (8 offsprings)
    Officer
    2000-01-07 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 5
    TRIAD GROUP PLC
    - now 02285049
    TRIAD SPECIAL SYSTEMS LIMITED - 1996-02-12
    ALNERY NO. 776 LIMITED - 1988-12-02
    Huxley House, Weyside Park, Catteshall Lane, Godalming, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZUBED GEOSPATIAL LIMITED

Period: 2007-04-12 ~ now
Company number: 03905583
Registered names
ZUBED GEOSPATIAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • ZUBED GEOSPATIAL LIMITED
    Info
    ONLINEITCONTRACTORS LIMITED - 2007-04-12
    Registered number 03905583
    Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire MK7 8LF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-07 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.